MONEY TRANSFER SERVICES LLC
SUNNY ISLES, FLORIDA

MONEY TRANSFER SERVICES LLC is an Inactive company incorporated on May 11, 2017 with the registered number L17000104892. This Florida Limited Liability company is located at 16850 COLLINS AVENUE, 112-344, SUNNY ISLES, FL, 33160, US and has been running for eight years. It currently has one Manager.

KEY FACTS ABOUT MONEY TRANSFER SERVICES LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MONEY TRANSFER SERVICES LLC
Status
Inactive
Filed Number
L17000104892
FEI Number
821520336
Date of Incorporation
May 11, 2017
Home State
FL
Company Type
Florida Limited Liability

MONEY TRANSFER SERVICES LLC NEAR ME

Principal Address
16850 COLLINS AVENUE,
112-344,
SUNNY ISLES,
FL,
33160,
US

See Also

MONEY TRANSAC LLC MONEY TRANSFER DISBURSEMENTS LLC MONEY TRANSFER SYSTEMS, INC. MONEY TREE 2020 LLC MONEY TREE AND ME, LLC

Officers and Directors

The MONEY TRANSFER SERVICES LLC managed by the one person from SUNNY ISLES on following positions: Manager

Juan Martinez

Position
Manager Active
From
SUNNY ISLES, FL
Juan Martinez Related Companies
  1. INESMOZZ LLC



Registered Agent is Juan Martinez

From
SUNNY ISLES, 33160

Events

September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT